- Company Overview for KIDSPACE UK LIMITED (06469946)
- Filing history for KIDSPACE UK LIMITED (06469946)
- People for KIDSPACE UK LIMITED (06469946)
- More for KIDSPACE UK LIMITED (06469946)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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26 Feb 2019 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
11 Dec 2018 | GAZ1 | First Gazette notice for compulsory strike-off | |
17 Jan 2018 | CS01 | Confirmation statement made on 10 January 2018 with no updates | |
30 Dec 2017 | DISS40 | Compulsory strike-off action has been discontinued | |
27 Dec 2017 | AA | Accounts for a small company made up to 31 December 2016 | |
05 Dec 2017 | GAZ1 | First Gazette notice for compulsory strike-off | |
16 Feb 2017 | CS01 | Confirmation statement made on 10 January 2017 with updates | |
14 Oct 2016 | AA | Accounts for a small company made up to 31 December 2015 | |
15 Feb 2016 | AR01 |
Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-02-15
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18 Nov 2015 | RP04 | Second filing of AR01 previously delivered to Companies House made up to 10 January 2015 | |
24 Sep 2015 | AA | Accounts for a small company made up to 31 December 2014 | |
30 Jan 2015 | AR01 |
Annual return made up to 10 January 2015 with full list of shareholders
Statement of capital on 2015-01-30
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17 Dec 2014 | AP04 | Appointment of Congress Company Secretarial Services Ltd as a secretary on 1 November 2014 | |
17 Dec 2014 | TM02 | Termination of appointment of Link Kaplan Limited as a secretary on 1 November 2014 | |
13 Nov 2014 | AD01 | Registered office address changed from 166 Upper Richmond Road Putney London SW15 2SH to 7 St Johns Road Harrow Middlesex HA1 2EY on 13 November 2014 | |
06 Oct 2014 | AA | Accounts for a small company made up to 31 December 2013 | |
24 Feb 2014 | AR01 |
Annual return made up to 10 January 2014 with full list of shareholders
Statement of capital on 2014-02-24
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31 Jan 2014 | RP04 |
Second filing of SH01 previously delivered to Companies House
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22 Jan 2014 | SH01 |
Statement of capital following an allotment of shares on 31 December 2013
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15 Jan 2014 | MEM/ARTS | Memorandum and Articles of Association | |
15 Jan 2014 | RESOLUTIONS |
Resolutions
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04 Oct 2013 | AA | Accounts for a small company made up to 31 December 2012 | |
28 Jan 2013 | AR01 | Annual return made up to 10 January 2013 with full list of shareholders | |
28 Jan 2013 | TM01 | Termination of appointment of Emilio Baracchi as a director | |
28 Jan 2013 | TM01 | Termination of appointment of Fabrizio Bulgarelli as a director |